+1 binding

Andy Feng

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> On Aug 14, 2014, at 5:31 AM, "P. Taylor Goetz" <[email protected]> wrote:
> 
> This is a call to vote on graduating the Apache Storm podling from the 
> Incubator.
> 
> The following mentors have expressed interest in continuing with the project 
> and have been listed in the resolution:
> 
> Devaraj Das
> Ted Dunning
> Arvind Prabhakar
> 
> Please vote on the resolution pasted below. The vote will be open for at 
> least 72 hours.
> 
> [ ] +1 Graduate Apache Storm from the Incubator
> [ ] +0 No opinion.
> [ ] -1 Don’t graduate Apache Storm from the incubator because…
> 
> - Taylor
> 
> =================== Board Resolution ===================
> 
>    X. Establish the Apache Storm Project
> 
>       WHEREAS, the Board of Directors deems it to be in the best
>       interests of the Foundation and consistent with the
>       Foundation's purpose to establish a Project Management
>       Committee charged with the creation and maintenance of
>       open-source software, for distribution at no charge to 
>       the public, related to distributed, fault-tolerant, 
>       and high-performance realtime computation.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Storm Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache Storm Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to distributed, fault-tolerant, and high-
>       performance realtime computation; and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache Storm" be
>       and hereby is created, the person holding such office to
>       serve at the direction of the Board of Directors as the chair
>       of the Apache Storm Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Storm Project; and be it further
> 
>       RESOLVED, that the persons listed immediately below be and
>       hereby are appointed to serve as the initial members of the
>       Apache Storm Project:
> 
>         * Derek Dagit      ([email protected])
>         * Devaraj Das      ([email protected])
>         * Ted Dunning      ([email protected])
>         * Robert Evans     ([email protected])
>         * Andy Feng        ([email protected])
>         * P. Taylor Goetz  ([email protected])
>         * Jason Jackson    ([email protected])
>         * Flip Kromer      ([email protected])
>         * David Lao        ([email protected])
>         * Nathan Marz      ([email protected])
>         * Michael G. Noll  ([email protected])
>     * Arvind Prabhakar ([email protected])
>         * James Xu         ([email protected])
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that P. Taylor Goetz
>       be appointed to the office of Vice President, Apache Storm, to
>       serve in accordance with and subject to the direction of the
>       Board of Directors and the Bylaws of the Foundation until
>       death, resignation, retirement, removal or disqualification,
>       or until a successor is appointed; and be it further
> 
>       RESOLVED, that the initial Apache Storm PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache Storm Project; and be it further
> 
>       RESOLVED, that the Apache Storm Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Storm podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Storm podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
> 
> =====================================================

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